Risk and Compliance Intelligence for Mexico
CRiskCo gives banks, enterprises, and accounting firms continuous visibility into risk, compliance, and counterparty exposure across Mexican business networks.
Leading companies trust CRiskCo
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Real outcomes from real implementations
Trusted at scale across the Mexican economy
businesses supported every month across Mexico
Across onboarding, acceptance, monitoring, and ongoing compliance workflows.
Designed for institutions operating at volume.
Trusted in production by leading institutions
Financial leaders who transformed their credit operations
View all success stories
"La plataforma de CRiskCo nos permite combinar tecnología y criterio para el análisis de riesgos y así, evaluar mejor a nuestros prospectos."
Sergio Salinas
Director de Riesgos
IRM Leasing
"CRiskCo's data gave us the confidence to expand credit access to more clients. We can now make decisions faster and with complete peace of mind."
Risk Director
Ejecutivo
Imagina Leasing
"Para mí, CRiskCo no es solo un proveedor de datos: es un motor de inteligencia financiera de nivel institucional, que convierte información fiscal real en predicción, precisión y decisiones con ventaja competitiva"
Jesús Antonio Cortés Rodríguez
Head of Risk
Toyota Financial Services
Risk and compliance decisions in Mexico are still fragmented
Traditional risk and compliance processes weren't built for today's scale, speed, and regulatory pressure.
Fragmented processes
Risk and compliance processes were not designed for today's scale, speed, and regulatory pressure
Hidden exposure across networks
Hidden exposure propagates through customer and supplier networks, where blacklisted or non-compliant entities often remain undetected
Dynamic compliance status
Compliance status is dynamic, yet most reviews are periodic and reactive, identifying issues only after operational, reputational, or regulatory impact
Modern financial institutions need continuous visibility, not point-in-time checks.
In a market where regulatory scrutiny is increasing and counterpart risk is interconnected, fragmented controls are no longer sufficient.
From RFC verification to full financial intelligence
Start with a simple verification. Add deeper data when you need it. Every layer builds on the one before, so you only pay for what you use.
Verify a business
Confirm identity and status using just the RFC — no taxpayer credentials needed.
- RFC identity match
- Active e.firma status
- Beneficial owner lookup
- Commercial Registry (SIGER) data
Add financial intelligence
Add SAT/CIEC access to understand cash flow, fiscal behavior, and credit risk.
- FinScore credit score
- CFSS financial statements
- CFDI cash-flow analysis
- Customer and supplier networks
Monitor continuously
Track portfolios and counterparties in real time and get alerted when risk changes.
- Portfolio and supplier tracking
- Compliance status changes
- Network exposure alerts
- Real-time risk signals
Build custom models
Use CRiskCo Labs to train your own risk models and scores on top of CRiskCo data.
- No-code model builder
- Your own scoring models
- Built-in CRiskCo datasets
- Custom underwriting rules
Connect your AI stack
Early access
Let AI assistants and agents query CRiskCo data directly through the Model Context Protocol.
- AI assistant integration
- Same permissions as the API
- Structured, audited queries
- Agentic workflow support
Not sure which layer fits your workflow? Our team can map the right combination for your use case.
One intelligence layer for regulated decision-making
Regulatory Intelligence
SAT data, RUG, SIGER, blacklist sources, and additional regulatory inputs continuously monitored and normalized
Network Intelligence
Customer and supplier relationships analyzed to detect indirect risk and compliance exposure
Risk and Compliance Engine
Scores, ratios, compliance flags, and early warning indicators generated continuously
Enterprise Delivery
APIs, dashboards, alerts, exports, and branded access for clients and counterparties
Connected to Mexico's core data infrastructure
Real-time integrations with government, regulatory, and international law enforcement databases — no manual uploads, no delays.
Mexico's Tax Administration Service
CFDI
Electronic invoices (Comprobantes Fiscales Digitales)
RFC
Federal Taxpayer Registry
CURP
Population Registry (ID verification)
OFAC
U.S. Treasury Sanctions Lists
IMSS
Mexican Social Security Institute
LEGAL
Mexican Legal Records (courts, litigation)
RUG
Registro Único de Garantías Mobiliarias
SIGER
Sistema Integral de Gestión Registral
DEA
U.S. Drug Enforcement Administration Lists
FBI
U.S. Federal Bureau of Investigation Lists
INTERPOL
International Criminal Police Organization Notices
Welcome to the risk and compliance intelligence experience
CRiskCo continuously observes, analyzes, and contextualizes regulatory and financial signals so your teams can focus on decisions, not data collection.
Verify with just an RFC
Start with low-friction validation: beneficial owner / propietario real, e.firma, SIGER, and Identity verification using only the RFC — no taxpayer credentials required.
Unlock financial intelligence
Add SAT/CIEC access to analyze CFDI, cash flow, fiscal behavior, and the full CRiskCo Financial Statement Standard for credit decisions.
Monitor and alert continuously
Track portfolios, suppliers, and counterparties in real time. Get notified of compliance changes, network exposure, and risk signals as they happen.
Build your own ML models and scores
Use CRiskCo Labs to train custom risk and scoring models on top of CRiskCo data, tailored to your underwriting and compliance strategies.
Connect it to your AI stack
MCP Integration (early access) lets AI assistants and agents query CRiskCo intelligence directly, with the same permissions and audit trail as our API.
No manual uploads. No periodic blind spots. No reactive fire drills.
Solutions built around regulated use cases
Start verifying with just an RFC
One-off UBO, e.firma, SIGER, and Identity queries — pay per query, no contract, no taxpayer credentials required.
Built for reliability, scale, and partnership
99.99% uptime
For mission-critical workflows
High-volume performance
Designed to handle massive data volumes and complex business networks
Near real-time intelligence
For faster decisions
Dedicated support
Dedicated Slack or WhatsApp support channels
Customization services
Custom rules, workflows, outputs, and branded client access
Designed for regulated environments
CRiskCo is engineered to operate under regulatory scrutiny, internal controls, and audit expectations—without slowing down decision making.
Governance by design
Access controls, role-based permissions, and traceability are embedded into the platform to ensure every action is auditable and accountable.
Audit-ready outputs
Signals, alerts, and reports are structured to support internal reviews, external audits, and regulatory examinations.
Institutional security standards
Enterprise-grade security practices aligned with regulated financial institutions, designed to protect sensitive data at scale.
Trusted by institutions operating under continuous regulatory oversight.
See CRiskCo in your risk and compliance workflow
In one demo, we map your process and show how CRiskCo reduces manual effort while increasing confidence.